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CHANCERYGATE LIMITED - 12a Upper Berkeley Street, London, W1H 7QE, England, United Kingdom
Company Information
- Company registration number
- 03699100
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12a Upper Berkeley Street
- London
- W1H 7QE
- England 12a Upper Berkeley Street, London, W1H 7QE, England UK
Management
- Managing Directors
- BAINS, Richard Warren
- COWARD, Peter John
- DEANE, James Andrew
- JOHNSON, Andrew William
- LEE, Peter John Gorringe
- HAWKSWORTH, Ian David
- Company secretaries
- DEANE, James Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-21
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr. Andrew William Johnson
- -
- -
- -
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- Chancerygate Group Limited
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- CHANCERYGATE ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
✓
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CHANCERYGATE LIMITED Company Description
- CHANCERYGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 03699100. Its current trading status is "closed". It was registered 1999-01-21. It was previously called CHANCERYGATE ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at 12A Upper Berkeley Street .
Get CHANCERYGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03699100#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03699100#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-16) - MR04
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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mortgage-satisfy-charge-full (2021-05-21) - MR04
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mortgage-satisfy-charge-part (2021-07-16) - MR04
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keyboard_arrow_right 2020
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legacy (2020-02-20) - CAP-SS
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resolution (2020-02-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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legacy (2020-02-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-20) - SH19
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capital-allotment-shares (2020-02-20) - SH01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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notification-of-a-person-with-significant-control (2020-09-30) - PSC02
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notification-of-a-person-with-significant-control (2020-10-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
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accounts-with-accounts-type-group (2020-10-26) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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accounts-with-accounts-type-group (2019-12-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-group (2018-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-04) - MR04
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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accounts-with-accounts-type-group (2017-09-22) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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change-person-secretary-company-with-change-date (2016-06-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-person-director-company-with-change-date (2016-10-28) - CH01
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mortgage-satisfy-charge-full (2016-12-14) - MR04
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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accounts-with-accounts-type-group (2016-11-16) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-group (2015-01-05) - AA
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-29) - CERTNM
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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termination-director-company-with-name (2014-06-12) - TM01
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accounts-with-accounts-type-group (2014-03-18) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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accounts-with-accounts-type-group (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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resolution (2012-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-15) - SH01
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resolution (2011-09-21) - RESOLUTIONS
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legacy (2011-09-21) - MG02
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appoint-person-director-company-with-name (2011-12-20) - AP01
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capital-allotment-shares (2011-04-20) - SH01
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legacy (2011-09-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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resolution (2011-11-23) - RESOLUTIONS
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capital-allotment-shares (2011-04-07) - SH01
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capital-allotment-shares (2011-11-23) - SH01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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auditors-resignation-limited-company (2010-11-17) - AA03
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accounts-with-accounts-type-full (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-02-04) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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legacy (2008-09-18) - 288b
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legacy (2008-09-25) - 288b
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legacy (2008-09-26) - 288b
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-full (2008-12-09) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-02-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-14) - 363a
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-05-17) - 395
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legacy (2006-07-11) - 288b
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legacy (2006-11-29) - 288b
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legacy (2006-08-01) - 288b
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legacy (2006-09-15) - 288b
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legacy (2006-07-11) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-01-21) - 363a
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legacy (2004-07-27) - 288a
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legacy (2004-02-16) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-06-03) - AUD
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-full (2003-01-25) - AA
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legacy (2003-08-26) - 288c
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accounts-with-accounts-type-full (2003-09-16) - AA
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legacy (2003-10-03) - 288c
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legacy (2003-08-27) - 395
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keyboard_arrow_right 2002
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legacy (2002-11-27) - 288c
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legacy (2002-02-19) - 88(2)R
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resolution (2002-02-19) - RESOLUTIONS
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legacy (2002-01-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-05) - 363s
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legacy (2001-02-13) - 288a
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legacy (2001-03-26) - 225
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accounts-with-accounts-type-full (2001-06-15) - AA
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-09-20) - 288c
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-02-02) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-18) - 88(2)R
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legacy (1999-02-18) - 288b
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legacy (1999-02-19) - 287
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incorporation-company (1999-01-21) - NEWINC
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legacy (1999-02-19) - 288a
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legacy (1999-03-08) - 288a
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legacy (1999-11-09) - 225
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legacy (1999-02-18) - 123
